BOARD MEETING OF UNITED BANK LIMITED (“UBL”)

United Bank Limited
05 April 2024
 

 

  Secretary's Department

               

SD/BOD-249/Closed Period/PSX/24

 

04 April 2024

 

                                                                                                     

The General Manager                                                                 

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

 

Dear Sir,

BOARD MEETING OF UNITED BANK LIMITED ("UBL")

 

This is to inform you that 249th Meeting of the Board of Directors of the UBL will be held on Wednesday, 17 April 2024 at Islamabad at 10:00 a.m, inter-alia, to consider and approve the Condensed Interim Financial Statements of the Bank for the 1st Quarter ended 31 March 2024 for declaration of any entitlement.

 

The Bank has declared the "Closed period" from 08 April 2024 to 17 April 2024 (both days inclusive) as required under Clause 5.6.4 of PSX Regulation. Accordingly, no Directors, CEO or Executive shall, directly/ indirectly, deal in the Shares of the Company in any manner during the Closed Period.

 

You may please inform the TRE Certificate Holders of the Exchange accordingly.

 

 

Yours faithfully

 

 

           Sd/-

Aqeel Ahmed Nasir

Company Secretary &

Chief Legal Counsel

 

 

 

C.C to:

 

1)   London Stock Exchange, London UK.

2)   The Commissioner, Enforcement & Monitoring Division, SECP, Islamabad.

                                                                                                                         

 

 

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